GALECROFT MARKETING LIMITED

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GALECROFT MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

03273707

Incorporation date

04/11/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor, 94 Wigmore Street, London W1U 3RFCopy
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Latest events (Record since 04/11/1996)
dot icon20/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon04/02/2013
First Gazette notice for voluntary strike-off
dot icon22/01/2013
Application to strike the company off the register
dot icon27/12/2012
Appointment of Mr John Murray as a director on 2012-11-30
dot icon27/12/2012
Termination of appointment of Jesse Grant Hester as a director on 2012-11-30
dot icon20/12/2012
Statement by Directors
dot icon20/12/2012
Statement of capital on 2012-12-21
dot icon20/12/2012
Solvency Statement dated 29/11/12
dot icon20/12/2012
Resolutions
dot icon28/11/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon06/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon04/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon15/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/05/2010
Appointment of Mr Jesse Grant Hester as a director
dot icon09/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon08/11/2009
Director's details changed for Culmead Limited on 2009-10-01
dot icon08/11/2009
Secretary's details changed for Ashgrove Secretaries Limited on 2009-10-01
dot icon13/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/11/2008
Return made up to 05/11/08; full list of members
dot icon22/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/11/2007
Return made up to 05/11/07; full list of members
dot icon28/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/11/2006
Return made up to 05/11/06; full list of members
dot icon23/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/11/2005
Return made up to 05/11/05; full list of members
dot icon21/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/12/2004
Return made up to 05/11/04; full list of members
dot icon17/11/2004
Secretary resigned
dot icon17/11/2004
Director resigned
dot icon17/11/2004
Director resigned
dot icon17/11/2004
New secretary appointed
dot icon17/11/2004
New director appointed
dot icon14/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon11/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon05/04/2004
Director resigned
dot icon05/04/2004
Director resigned
dot icon05/04/2004
New director appointed
dot icon05/04/2004
New director appointed
dot icon07/02/2004
New director appointed
dot icon07/02/2004
Director resigned
dot icon08/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon12/12/2003
Resolutions
dot icon12/12/2003
Resolutions
dot icon12/12/2003
Resolutions
dot icon12/12/2003
Resolutions
dot icon02/12/2003
Return made up to 05/11/03; full list of members
dot icon07/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon17/06/2003
Secretary resigned
dot icon17/06/2003
New secretary appointed
dot icon03/06/2003
Secretary resigned
dot icon03/06/2003
New secretary appointed
dot icon05/02/2003
Total exemption small company accounts made up to 2001-12-31
dot icon12/01/2003
Registered office changed on 13/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon01/12/2002
Return made up to 05/11/02; full list of members
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon04/09/2002
Director resigned
dot icon04/09/2002
Director resigned
dot icon04/09/2002
Secretary resigned
dot icon04/09/2002
New director appointed
dot icon04/09/2002
New secretary appointed
dot icon30/12/2001
Secretary's particulars changed
dot icon15/11/2001
Return made up to 05/11/01; full list of members
dot icon11/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon11/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon26/12/2000
Full accounts made up to 1999-12-31
dot icon21/11/2000
Return made up to 05/11/00; full list of members
dot icon23/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon31/08/2000
Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB
dot icon01/02/2000
Full accounts made up to 1998-12-31
dot icon18/11/1999
Return made up to 05/11/99; full list of members
dot icon18/11/1999
Secretary's particulars changed;director's particulars changed
dot icon03/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon04/02/1999
Director resigned
dot icon04/02/1999
New director appointed
dot icon08/11/1998
Return made up to 05/11/98; no change of members
dot icon13/09/1998
Full accounts made up to 1997-12-31
dot icon02/07/1998
Delivery ext'd 3 mth 31/12/97
dot icon02/06/1998
New director appointed
dot icon02/06/1998
New director appointed
dot icon02/06/1998
Director resigned
dot icon02/06/1998
Director resigned
dot icon09/12/1997
Director resigned
dot icon09/12/1997
Return made up to 05/11/97; full list of members
dot icon09/12/1997
Director resigned
dot icon20/05/1997
New director appointed
dot icon20/05/1997
New director appointed
dot icon20/05/1997
Accounting reference date extended from 30/11/97 to 31/12/97
dot icon20/05/1997
Ad 17/04/97--------- £ si 998@1=998 £ ic 2/1000
dot icon20/05/1997
Director resigned
dot icon20/05/1997
Director resigned
dot icon20/05/1997
New secretary appointed
dot icon20/05/1997
New director appointed
dot icon20/05/1997
New director appointed
dot icon20/05/1997
New director appointed
dot icon17/04/1997
Registered office changed on 18/04/97 from: 788-790 finchley road london NW11 7UR
dot icon17/04/1997
Secretary resigned
dot icon17/04/1997
Director resigned
dot icon16/04/1997
Resolutions
dot icon16/04/1997
Resolutions
dot icon16/04/1997
Resolutions
dot icon16/04/1997
£ nc 1000/10000 01/12/96
dot icon04/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GALECROFT MARKETING LIMITED

GALECROFT MARKETING LIMITED is an(a) Dissolved company incorporated on 04/11/1996 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALECROFT MARKETING LIMITED?

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GALECROFT MARKETING LIMITED is currently Dissolved. It was registered on 04/11/1996 and dissolved on 20/05/2013.

Where is GALECROFT MARKETING LIMITED located?

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GALECROFT MARKETING LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does GALECROFT MARKETING LIMITED do?

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GALECROFT MARKETING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GALECROFT MARKETING LIMITED?

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The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.